THIS & THAT 95 LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About This & That 95 Ltd

THIS & THAT 95 LIMITED was founded on 1995-08-17 and has its registered office in London. The organisation's status is listed as "Active". This & That 95 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
THIS & THAT 95 LIMITED

C/O Sunrise Accountants Limited 16 Ridge Road London N21 3EA Other companies in SL8

Filing Information

Company Number		03092394
Company ID Number		03092394
Date formed		1995-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-08-17
Return next due		2025-08-31
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB663265331

Last Datalog update:	2024-09-04 11:50:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THIS & THAT 95 LIMITED

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Company Officers of THIS & THAT 95 LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA BEGENT	Company Secretary	2003-06-16
MARK ALAN CAPEHORN	Director	1998-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL STEPHEN BOWDREY	Director	1995-08-17	2003-07-02
MARK ALAN CAPEHORN	Company Secretary	1999-05-05	2003-06-16
BELINDA JAYNE BOWDREY	Company Secretary	1995-08-17	1999-05-04
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1995-08-17	1995-08-17
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1995-08-17	1995-08-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-04		CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2023-08-23		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-09-27		Unaudited abridged accounts made up to 2022-07-31
2022-09-01		CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
2021-12-14		REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030923940006
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-21	CH01	Director's details changed for Mr Mark Alan Capehorn on 2020-08-21
2020-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-08-20	CH01	Director's details changed for Mr Mark Alan Capehorn on 2020-08-20
2020-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-09	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-04-20	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-04-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	17/08/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-10-02	CH01	Director's details changed for Mark Alan Capehorn on 2012-10-02
2011-10-04	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AUD	AUDITOR'S RESIGNATION
2011-08-30	AR01	17/08/11 ANNUAL RETURN FULL LIST
2011-08-30	CH01	Director's details changed for Mark Alan Capehorn on 2011-08-17
2011-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA BEGENT on 2011-08-17
2011-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-10-05	AR01	17/08/10 ANNUAL RETURN FULL LIST
2010-10-05	CH01	Director's details changed for Mark Alan Capehorn on 2010-08-17
2010-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-27	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-20	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-17	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-22	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-24	363a	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-04-18	AUD	AUDITOR'S RESIGNATION
2005-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-07	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-20	363(288)	DIRECTOR RESIGNED
2003-10-20	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-25	288b	SECRETARY RESIGNED
2003-06-25	288a	NEW SECRETARY APPOINTED
2003-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-19	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-11	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-04	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-13	363s	RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-05-25	288b	SECRETARY RESIGNED
1999-05-25	288a	NEW SECRETARY APPOINTED
1998-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-23	288a	NEW DIRECTOR APPOINTED
1998-09-08	363s	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-02	363s	RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-24	363s	RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1995-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-09-14	88(2)R	AD 05/09/95--------- £ SI 98@1=98 £ IC 2/100
1995-08-29	288	DIRECTOR RESIGNED
1995-08-29	288	NEW SECRETARY APPOINTED
1995-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-08-29	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THIS & THAT 95 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THIS & THAT 95 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2007-05-12	Satisfied	SORBON INVESTMENTS LIMITED
DEPOSIT AGREEMENT	2004-06-11	Satisfied	SORBON INVESTMENTS LIMITED
ALL ASSETS DEBENTURE	2001-10-18	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED	2001-05-14	Satisfied	SORBON INVESTMENTS LIMITED
SINGLE DEBENTURE	1995-11-20	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 100,391
Creditors Due After One Year	2012-07-31	£ 122,045
Creditors Due After One Year	2012-07-31	£ 122,045
Creditors Due After One Year	2011-07-31	£ 108,499
Creditors Due Within One Year	2013-07-31	£ 247,088
Creditors Due Within One Year	2012-07-31	£ 245,628
Creditors Due Within One Year	2012-07-31	£ 245,628
Creditors Due Within One Year	2011-07-31	£ 275,043

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIS & THAT 95 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 0
Cash Bank In Hand	2012-07-31	£ 2,920
Cash Bank In Hand	2012-07-31	£ 2,920
Cash Bank In Hand	2011-07-31	£ 19,488
Current Assets	2013-07-31	£ 128,697
Current Assets	2012-07-31	£ 130,688
Current Assets	2012-07-31	£ 130,688
Current Assets	2011-07-31	£ 220,635
Debtors	2013-07-31	£ 125,017
Debtors	2012-07-31	£ 122,436
Debtors	2012-07-31	£ 122,436
Debtors	2011-07-31	£ 186,843
Secured Debts	2013-07-31	£ 162,838
Secured Debts	2012-07-31	£ 186,513
Secured Debts	2012-07-31	£ 186,513
Secured Debts	2011-07-31	£ 195,474
Shareholder Funds	2011-07-31	£ 62,046
Stocks Inventory	2013-07-31	£ 3,496
Stocks Inventory	2012-07-31	£ 5,332
Stocks Inventory	2012-07-31	£ 5,332
Stocks Inventory	2011-07-31	£ 14,304
Tangible Fixed Assets	2013-07-31	£ 164,975
Tangible Fixed Assets	2012-07-31	£ 195,498
Tangible Fixed Assets	2012-07-31	£ 195,498
Tangible Fixed Assets	2011-07-31	£ 224,953

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THIS & THAT 95 LIMITED registering or being granted any patents

Domain Names

THIS & THAT 95 LIMITED owns 5 domain names.

differentbydesign.co.uk themegroup.co.uk themegroupcms.co.uk theme-group.co.uk selutions.co.uk

Trademarks

We have not found any records of THIS & THAT 95 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THIS & THAT 95 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THIS & THAT 95 LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where THIS & THAT 95 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THIS & THAT 95 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THIS & THAT 95 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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